| Entity Name: | PASSPORT NATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PASSPORT NATION SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Aug 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2020 (5 years ago) |
| Document Number: | P04000118307 |
| FEI/EIN Number |
201500500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 BLUE LAGOON DRIVE, SUITE 400 EAST, MIAMI, FL, 33126, US |
| Mail Address: | 1241 ORIOLE AVE, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE DALTON | President | 6303 BLUE LAGOON DR, MIAMI, FL, 33126 |
| BUSTAMANTE DALTON | Director | 6303 BLUE LAGOON DR, MIAMI, FL, 33126 |
| BUSTAMANTE DALTON | Agent | 6303 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 6303 BLUE LAGOON DR, SUITE 400 EAST, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 6303 BLUE LAGOON DRIVE, SUITE 400 EAST, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 6303 BLUE LAGOON DRIVE, SUITE 400 EAST, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2020-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2015-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-01 | BUSTAMANTE, DALTON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-17 |
| REINSTATEMENT | 2020-01-16 |
| ANNUAL REPORT | 2017-05-30 |
| ANNUAL REPORT | 2016-04-29 |
| AMENDED ANNUAL REPORT | 2015-10-14 |
| REINSTATEMENT | 2015-10-01 |
| REINSTATEMENT | 2013-10-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
